Case File
efta-01478775DOJ Data Set 10OtherEFTA01478775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478775
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: this mornin
From: Caroline Kitidis <
Date: Thu, 06 Feb 2014 15:39:17 -0500
To: Chip Packard
Cc: Dario Schiraldi
Classification: Confidential
Yes we met with Eileen.
Jeff big supporter of his and positive feedback on Tazia which is good.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic11716.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154-0004
Tel.
Mobile
Email
(Embedded image moved to file: pic03117.gif)
From:
Chip Packard/db/dbcom
To:
Caroline Kitidis/db/
Cc:
"Dario Schiraldi"
02/06/2014 03:29 PM
Subject:
Re: this morning [C]
Classification: Confidential
EFTA01478775
Thanks, yes Paul has done a very good job with these guys. Epstein is a big
fan of his. Did you guys meet with Eileen from Leon's office?
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Caroline Kitidis
Sent: 02/06/2014 03:04 PM EST
To: Chip Packard
Cc: Dario Schiraldi
Subject: Fw: this morning [C]
Classification: Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (PBanker) and hence us to the relationship. We are going to move
forward in working to onboard. Should be a good relationship.
Btw, Paul's been doing a good job incorporating us and leveraging KCP for
these relationships.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic21990.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche
Deutsche
345 Park
New York
Tel.
Mobile
Email
(Embedded
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154-0004
image moved to file: pic01236.gif)
Forwarded
From:
To:
Cc:
by Caroline Kitidis/db/dbcom
Paul Morris/db/dbcom
jeevacation@gmail.com,
Caroline Kitidis/db/
on 02/06/2014 11:55 AM
EFTA01478776
02/06/2014 10:43 AM
Subject:
this morning [C]
Classification: Confidential
Jeffrey, the three of us had breakfast with Eileen this morning. We look
forward to getting started and being helpful wherever possible. Thanks very
much Jeffrey.
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
EFTA01478777
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01467865
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
DOJ Data Set 10OtherUnknown
EFTA01460104
1p
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